Core Viewpoint - Yufengchang Holdings (08631) announced significant changes in its board of directors following a special shareholders' meeting, with new appointments and removals aimed at restructuring the leadership team [1] Group 1: Board Changes - Mr. Wang Xinlong, Mr. Yan Lei, Dr. Wang Junxia, Mr. He Junlong, and Ms. Liang Lina were approved by shareholders to be exempted from their director positions and will no longer serve as directors after the special shareholders' meeting [1] - Effective December 18, 2025, Mr. Wang Xinlong will also cease to be the chairman of the board and the authorized representative of the company as per GEM Listing Rule 5.24 [1] - Mr. Luo Mingyi has been appointed as the new chairman of the board, while Executive Director Mr. Liang Zhuowei has been appointed as the authorized representative [1] Group 2: New Appointments - Mr. Liang Zhuowei has been appointed as an executive director, and Mr. Huang Jiajun, Mr. Chen Tingfeng, and Ms. Mai Xuewen have been appointed as independent non-executive directors, all approved by shareholders at the special meeting [1] - Mr. Huang Jiajun, Mr. Chen Tingfeng, and Ms. Mai Xuewen have been appointed as members of the company's audit committee [1] - Mr. Luo Mingyi, Mr. Chen Tingfeng, and Ms. Mai Xuewen have been appointed as members of the company's remuneration committee, while Mr. Luo Mingyi, Mr. Huang Jiajun, and Ms. Mai Xuewen have been appointed as members of the company's nomination committee [1]
裕丰昌控股委任梁倬玮为执行董事